Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
496 Ltd.
- Incorporated
- 25 May 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Directors
- Mark Laurence Marshall
- Owned by
- Mark Laurence Marshall
- Accounts type
- Dormant
- Region
- South West
- Address
- 19 Ashcroft RoadCirencesterGL7 1RA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2011
British
Born June 1965 (61)
Marshall, Mark Laurence
Director · Appointed 25 May 2011
British
Born February 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Laurence Marshall
Individual · Notified 25 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 13 October 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 3 September 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 9 September 2024 | Confirmation statement with no updates | 6 September 2024 | ||
| 9 September 2024 | Accounts for a dormant company | 31 May 2024 |
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